Name: | SOUTH CORNER DELI GROCERY CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Oct 2010 (14 years ago) |
Entity Number: | 4008932 |
County: | Queens |
Place of Formation: | New York |
Address: | 153-27 79TH AVENUE, FLUSHING, NY, United States, 11367 |
Address ZIP Code: | 11367 |
Contact Details
Phone +1 718-558-5701
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
NOURADIN HATEM | Chief Executive Officer | 153-27 79TH AVENUE, FLUSHING, NY, United States, 11367 |
Name | Role | Address |
---|---|---|
SOUTH CORNER DELI GROCERY CORP. | DOS Process Agent | 153-27 79TH AVENUE, FLUSHING, NY, United States, 11367 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1391484-DCA | Inactive | Business | 2011-05-11 | 2014-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2013-11-25 | 2018-08-30 | Address | 10930 MERRICK BLVD, JAMAICA, NY, 11433, USA (Type of address: Chief Executive Officer) |
2013-11-25 | 2018-08-30 | Address | 106-32 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Principal Executive Office) |
2010-10-19 | 2018-08-30 | Address | 106-32 SUTPHIN BLVD., JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
180830006040 | 2018-08-30 | BIENNIAL STATEMENT | 2016-10-01 |
131125006026 | 2013-11-25 | BIENNIAL STATEMENT | 2012-10-01 |
101019000758 | 2010-10-19 | CERTIFICATE OF INCORPORATION | 2010-10-19 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-01-26 | No data | 10632 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-09-13 | No data | 10632 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-06-25 | No data | 10632 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-04-26 | No data | 10632 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-10-27 | No data | 10632 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-09-15 | No data | 10632 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-08-22 | No data | 10632 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-08-08 | No data | 10632 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-04-27 | No data | 10632 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2597328 | TO VIO | INVOICED | 2017-04-28 | 2000 | 'TO - Tobacco Other |
2453988 | SCALE-01 | INVOICED | 2016-09-21 | 20 | SCALE TO 33 LBS |
2369480 | TO VIO | CREDITED | 2016-06-21 | 3000 | 'TO - Tobacco Other |
2122729 | TO VIO | CREDITED | 2015-07-08 | 3000 | 'TO - Tobacco Other |
1867892 | NGC | INVOICED | 2014-10-30 | 20 | No Good Check Fee |
1785078 | SCALE-01 | INVOICED | 2014-09-18 | 20 | SCALE TO 33 LBS |
1779216 | PL VIO | INVOICED | 2014-09-11 | 2100 | PL - Padlock Violation |
1776053 | PL VIO | CREDITED | 2014-09-08 | 100 | PL - Padlock Violation |
1708070 | TP VIO | INVOICED | 2014-06-17 | 1000 | TP - Tobacco Fine Violation |
1708069 | TS VIO | INVOICED | 2014-06-17 | 1000 | TS - State Fines (Tobacco) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2015-06-25 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
2014-08-08 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
2014-04-27 | Default Decision | SELLING FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
2014-04-27 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
2014-04-27 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
2014-04-27 | Default Decision | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State